AIRPORT LOUNGE DEVELOPMENT LIMITED

Company number 03924796

Date	Type	Description	View / Download
12 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Oct 2001	AA	Accounts for a dormant company made up to 30 April 2001	(4 pages)
06 Mar 2001	363s	Return made up to 14/02/01; full list of members	(6 pages)
12 May 2000	287	Registered office changed on 12/05/00 from: regina house 124 finchley road london NW3 5JS	(1 page)
27 Apr 2000	225	Accounting reference date extended from 28/02/01 to 30/04/01	(1 page)
27 Apr 2000	88(2)R	Ad 14/02/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
20 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Apr 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
22 Mar 2000	288a	New secretary appointed;new director appointed	(3 pages)
22 Mar 2000	288a	New director appointed	(3 pages)
22 Mar 2000	288b	Secretary resigned	(1 page)
22 Mar 2000	288b	Director resigned	(1 page)
14 Feb 2000	NEWINC	Incorporation	(15 pages)